logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Takahata, Masaki
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2-11-1, Shiba-koen, Minato-ku, Tokyo, Japan, 105-0011
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bradley, Christopher
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Sakai, Yasunobu
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Iwamoto, Norio
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Tomita, Seiichiro
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Mcaleenan, Patrick David
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2014-04-14
    OF - Director → CIF 0
  • 6
    Aoyama, Naoki
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Sugizaki, Masato
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Goto, Natsuki
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Nagahiro, Tomo
    Sales Director born in December 1975
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Elkington, Henry Scott
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-10-07
    OF - Director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-10-07 ~ 2020-02-07
    PE - Secretary → CIF 0
  • 12
    SOCIUM IT LIMITED
    icon of address1-1-3, Marunouchi, Chiyoda-ku, Tokyo, Japan, 100-8631, Japan
    Dissolved Corporate (1 parent, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDICA ASIA (HOLDCO) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEDICA ASIA (HOLDCO) LIMITED
    Info
    Registered number 08408185
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MEDICA ASIA (HOLDCO) LIMITED
    S
    Registered number 08408185
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.